Fill and Sign the Limited Liability Company Agreement of Capital P3 Virginia Form

Notice of Meeting of Members of _____________________________________ A Limited Liability Company Pursuant to the Operating Agreement of ___________________________________, a Pennsylvania Limited Liability Company, hereinafter “Company”, and applicable laws, a meeting of the Members of the Company is called for the ______ day of ____________, 20__, at ________ __.m., to be held at the following address: ____________________________ ____________________________ ____________________________ The Purpose of the meeting is to: ________________________________________________________________________ ______________________________________________________________________________ ______. This Notice given on this the _________ day of _______________, 20__, by a Member of the Company, by mailing a true and correct copy of this Notice to the address of each Member of the Company at least 10 days prior to such meeting. __________________________________ , Member
a. The purposes for which the corporation is organized : b. The name of the corporation : c. The place of incorporation of the corporation : d. The form of organization of the corporation : e. Duties and powers of the corporation : f. The existence of classes of stock and the voting rights and compensation of the holders thereof: g. The existence, mode of election, dissolution and succession of the board of directors of the corporation: h. The existence of a safe deposit box and any other security that may be required in order to secure the property of the corporation : i. A statement that there is no director or officer as of the day of the filing in said book entitled “list of directors," or it was otherwise not known to the corporation : j. A statement, signed by the chief financial officer of the corporation, that an additional director has been elected to be an independent director for the sole and exclusive purpose of overseeing operations and that the election was effective : k. A list of officers and directors of the corporation : l. Any additional information required as a matter of record on the records of the corporation : n. Any statement that may be required either or both by the applicable law or by the constitution of the corporation : o. Any other information and recommendations of a nature or degree of importance to the corporation : p. An affidavit that there are no known grounds for the issuance of any certificate of designation by an applicable law ; q. A copy of the articles of incorporation of the existing limited liability company; r. A copy of the constitution of the existing limited liability company that is dated not less than two months and not more than five years prior to the date fixed for the meeting; s. A copy of the articles and of the state seal of the corporation ; t. A declaration that a quorum for the purpose of holding the meeting of members of the corporation is present at the time and place fixed for said meeting; u. A list of current directors and officers of the existing limited liability company : v. A statement that no director and officer of the corporation has any known criminal indictment, or other legal issue pending, against the person or position for which the board of directors will vote at that meeting : vi. Any other information deemed to be of an important nature. A. If any member fails